Skip to main content
Equnico SE logo

Equnico SE — Investor Relations & Filings

Ticker · RES ISIN · PLRESBD00032 LEI · 259400V9BOVAIHNBLX98 WAR Construction
Open in API
Filings indexed 724 across all filing types
Latest filing 2018-04-27 AGM Information
Country PL Poland
Listing WAR RES

About Equnico SE

https://equnico.com/en/

Equnico SE is a European holding company that operates as a capital group managing a portfolio of subsidiaries. The group's activities are concentrated in the construction, power, and civil engineering sectors, with additional operations in manufacturing and logistics. Through its subsidiary companies, Equnico SE provides services such as the construction of civil engineering structures and the erection of reinforced concrete structures. The company employs an integrated and flexible management approach to adapt its strategy to changing market conditions across its diverse business segments.

Recent filings

Filing Released Lang Actions
20180427-_RES_-_Ogloszenie_ZWZ.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki RESBUD SE" which translates to "Announcement of the convening of the Annual General Meeting of RESBUD SE". It details the date (30.05.2018r.), time, location, and a detailed agenda (porządek obrad) for the meeting, including voting on financial statements, management reports, and significant corporate actions like moving the registered office to Estonia. It also outlines shareholder rights regarding participation and submitting proposals. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Therefore, the classification is AGM-R.
2018-04-27 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 30.05.2018 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is a formal announcement in Polish ('Zarząd RESBUD SE w Płocku zawiadamia o zwołaniu... Zwyczajnego Walnego Zgromadzenia') regarding the convening of an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 30, 2018. It explicitly states that the full content of the notice is an attachment ('Ogłoszenie o Zwołaniu ZWZ 30052018.pdf') and mentions supplementary materials related to the meeting. This content directly relates to the Annual General Meeting (AGM) process, but the document itself is the *announcement* of the meeting, not the presentation materials (AGM-R) or the proxy statement (PSI). Since it is an announcement concerning the AGM, and given the options, AGM-R (AGM Information) is the most appropriate fit for materials related to the AGM, although RPA could also be considered if the focus was purely on the announcement mechanism. However, the subject matter is clearly the AGM itself. Given the context of providing materials and announcing the meeting, AGM-R is selected as the primary category for AGM-related notices.
2018-04-27 Polish
Zmiana stanu posiadania akcji Emitenta - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is a formal notification from RESBUD SE regarding the receipt of a notice from Damf Invest S.A. concerning the indirect disposal of RESBUD SE shares, resulting in a decrease of the indirect stake below a certain threshold (33.00%). This type of filing, reporting changes in significant share ownership or control thresholds, directly corresponds to the definition of a Major Shareholding Notification (MRQ) under Polish regulatory requirements (referencing 'ustawy o ofercie publicznej'). The document is short and focuses entirely on this ownership change notification, not being a full report or a mere announcement of a report's publication.
2018-04-16 Polish
0209-2018_KDPW.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a formal resolution ("UCHWAŁA ZARZĄDU") from Krajowy Depozyt Papierów Wartościowych S.A. (KDPW), dated April 4, 2018. The content explicitly details a decision regarding the capital structure change of another company (RESBUD S.A. becoming RESBUD SE), specifically changing the nominal value of its shares from PLN to EUR. This action directly relates to changes in the company's capital structure and financing terms. This aligns best with the 'Capital/Financing Update' category (CAP), as it mandates a change in the nominal value of shares due to a corporate transformation (conversion to a European company). It is not an earnings release, an annual report, or a simple announcement of a report's publication.
2018-04-09 Polish
Uchwała Zarządu KDPW dotycząca papierów wartościowych Emitenta. - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, announces a corporate action taken by the Management Board of Resbud S.E. based on a resolution from the National Securities Depository (Krajowy Depozyt Papierów Wartościowych S.A.). The core action is the conversion (re-denomination) of the company's share capital and nominal value of shares from Polish Zloty (PLN) to Euro (EUR) without changing the total number of shares. This action directly relates to changes in the company's capital structure. This fits the definition of 'Capital/Financing Update' (CAP), as it involves a fundamental change to the capital structure (currency redenomination of shares). Although it involves a formal resolution, the primary subject is the capital change itself, making CAP more specific than a general Regulatory Filing (RNS). The document also mentions 'W załączeniu Emitent przekazuje pełną treść Uchwały' (The Issuer encloses the full text of the Resolution), but the core content is the announcement of the capital change, not just the announcement of the report's publication.
2018-04-09 Polish
Sprawozdanie_Zarzadu_2017.pdf
Management Reports Classification · 98% confidence The document is titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI ZA ROK 2017" (Management Board Report for the Year 2017) and contains a detailed Table of Contents listing sections typical of a comprehensive annual report, such as financial performance analysis, information on markets, investments, related party transactions, risk assessment, and corporate governance. It explicitly states it is the "Raport Roczny Spółki RESBUD SE obejmujący okres od 01.01.2017 roku do 31.12.2017 roku" (Annual Report of RESBUD SE covering the period from 01.01.2017 to 31.12.2017). Although the text is in Polish, the structure and content strongly align with the requirements of a full Annual Report, which corresponds to the 10-K classification in this schema (representing the official yearly report covering company activity and full financial performance). The document length (157,489 chars) confirms it is a substantial report, not just a brief announcement (RPA/RNS).
2018-03-26 Polish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.